- 2016-10-04 The Malaysia BNM Added BERKAT FD SDN into Its Financial Consumer Alert List
On 5 Oct 2016, the Central Bank of Malaysia issued a warning against BERKAT FD SDN that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). You may visit: https://www.bnm.gov.my/financial-consumer-alert-list
- 2023-01-04 BrokersView has Reviewed that BERKAT FD SDN is an Unregulated Broker
BERKAT FD SDN presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against DEET GLOBAL that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, DEET GLOBAL may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.
The truth is that BERKAT FD SDN is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
BERKAT FD SDN presents zero details about its company on its website, Lacking information is already a huge red flag for potential investors. Besides, the Central Bank of Malaysia issued a warning against DEET GLOBAL that this firm may have been wrongly perceived or represented as being licensed or regulated by Bank Negara Malaysia (BNM). The truth is, DEET GLOBAL may not be under valid regulation by any regulators to provide investment services. Investors' funds in this company are unsafe and cannot be protected by any law. It may be a scam.
The truth is that BERKAT FD SDN is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
- 2025-07-07 BrokersView has identified that Berkat FD Sdn Bhd's website is currently offline
BrokersView found that the domain "http://www.berkat-fd-sdn-bhd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "http://www.berkat-fd-sdn-bhd.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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